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Other business support service activities n.e.c. · London

Cadogan Tate Group Holdings

Cadogan Tate Group Holdings Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Appointment of Matthew James Miller as a director on 21 August 2026
  2. Directors
    Termination of appointment of Jordi Mena Castany as a director on 28 August 2026
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25 (and 1 more like it since 10 July 2026)
  4. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 6 more like it since 22 December 2016)
  7. Directors
    Appointment of Jordi Mena Castany as a director on 20 November 2025
  8. Directors
    Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
  9. Directors
    Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
  10. Directors
    Appointment of Mr Benjamin James Clark as a director on 20 November 2025
  11. Accounts
    Accounts for a dormant company made up to 30 September 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/24
    2. Directors
      Termination of appointment of Duncan James Orange as a director on 21 February 2025
    3. Directors
      Appointment of Adam John Paul Sloan as a director on 26 February 2025
    4. Charges
      Registration of charge 104805070004, created on 30 January 2025
    5. Charges
      Satisfaction of charge 104805070003 in full
    6. Directors
      Termination of appointment of Richard John Renwick as a director on 14 May 2024
    7. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/23
    10. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2022
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/22
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/22
    13. Directors
      Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
    14. Directors
      Director's details changed for Mr Duncan James Orange on 10 January 2023
    15. Charges
      Registration of charge 104805070003, created on 20 September 2022
    16. Charges
      Satisfaction of charge 104805070001 in full
    17. Charges
      Satisfaction of charge 104805070002 in full
    18. Accounts
      Full accounts made up to 30 September 2021
    19. Directors
      Termination of appointment of Paul David Haynes as a director on 24 January 2022
    20. Ownership
      Change of details for Artifex Bidco Limited as a person with significant control on 25 May 2018
    21. Accounts
      Full accounts made up to 30 September 2020
    22. Directors
      Appointment of Richard John Renwick as a director on 7 September 2020
    23. Charges
      Registration of charge 104805070002, created on 2 November 2020
    24. Directors
      Director's details changed for Mr Paul David Haynes on 1 April 2020
    25. Directors
      Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020
    26. Accounts
      Full accounts made up to 30 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cadogan Tate Group Holdings do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Cadogan Tate Group Holdings make?

Answered in the full report

›Is Cadogan Tate Group Holdings profitable?

Cadogan Tate Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cadogan Tate Group Holdings?

Its directors are Benjamin James Clark, Matthew James Miller. Its owners are shown to subscribers.

›Where is Cadogan Tate Group Holdings based?

Its registered office is Cadogan House, 239 Acton Lane, London, NW10 7NP, in London.

›When was Cadogan Tate Group Holdings founded?

Cadogan Tate Group Holdings Limited was incorporated on 15 November 2016.

›Is Cadogan Tate Group Holdings still trading?

The register lists Cadogan Tate Group Holdings Limited as active.

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